Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARTEEK EXPORTS PRIVATE LIMITED
CIN: U51900MH1995PTC094829 As on: 2026-07-13
KARTEEK EXPORTS PRIVATE LIMITED (CIN: U51900MH1995PTC094829) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 110000.00.
KARTEEK EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KARTEEK EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KARTEEK EXPORTS PRIVATE LIMITED are RAHUL KANUBHAI SHAH, and ROHIL VIJAY KHARA.
KARTEEK EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC094829 and its registration number is 94829. Users may contact KARTEEK EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARTEEK EXPORTS PRIVATE LIMITED is 344 B,Tahnee Heights CHS, Petit Hall – D 66 Nepensea Road , Mumbai, Maharashtra, India - 400006.
Current status of KARTEEK EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KARTEEK EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KARTEEK EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARTEEK EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01940469 | RAHUL KANUBHAI SHAH | Director | 2008-01-01 |
| 07661787 | ROHIL VIJAY KHARA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of KARTEEK EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01265402 | PRAMILA RAJNIKANT SHAH | Director | - | 2017-04-14 |
| 03555761 | PARUL D KHANDWALA | Director | - | 2019-03-01 |
| 07661787 | ROHIL VIJAY KHARA | Additional Director | - | 2018-09-29 |
Other Directorships of PRAMILA RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPELLA FASHIONS PRIVATE LIMITED | U20221MH2005PTC255419 | Director | - | 2013-04-23 |
| ARTH INVESTMENTS PRIVATE LIMITED | U65910MH1981PTC230742 | Director | - | 2013-04-23 |
Other Directorships of RAHUL KANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPELLA FASHIONS PRIVATE LIMITED | U20221MH2005PTC255419 | Director | - | 2012-03-15 |
Other Directorships of PARUL D KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIL VIJAY KHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESONANT INNOVATIVE TECHNOLOGIES LLP | AAB-0104 | Designated Partner | 2018-02-01 | Ongoing |
| CAPELLA FASHIONS PRIVATE LIMITED | U20221MH2005PTC255419 | Additional Director | - | 2018-09-29 |
| CAPELLA FASHIONS PRIVATE LIMITED | U20221MH2005PTC255419 | Director | 2018-09-29 | Ongoing |
| INSPECTRA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U63000MH2004PTC150185 | Additional Director | - | 2019-09-30 |
| INSPECTRA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U63000MH2004PTC150185 | Director | - | 2022-02-23 |
| ARTH INVESTMENTS PRIVATE LIMITED | U65910MH1981PTC230742 | Additional Director | - | 2018-09-29 |
| ARTH INVESTMENTS PRIVATE LIMITED | U65910MH1981PTC230742 | Director | 2018-09-29 | Ongoing |
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Additional Director | - | 2017-09-30 |
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Director | - | 2022-02-23 |
| TCRC PETROLABS BHARAT PRIVATE LIMITED | U73100MH2020PTC336942 | Director | 2020-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20221MH2005PTC255419 | CAPELLA FASHIONS PRIVATE LIMITED | 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India |
| AAB-0104 | RESONANT INNOVATIVE TECHNOLOGIES LLP | 344, 34th flr, TAHNEE HEIGHTS CHS, PETIT HALL, 66- NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U65910MH1981PTC230742 | ARTH INVESTMENTS PRIVATE LIMITED | 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep ean Sea Rd , Mumbai, Maharashtra, India - 400006 |
| ACH-7559 | PALAN SERVICES LLP | 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U91900MH1998PTC115374 | SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED | 94-D, TAHNEE HEIGHTS, PETIT HALL APARTMENT, 66, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAU-5504 | PRANAAM CAPIVISORS LLP | D/14, TAHNEE HEIGHTS, PETIT HALL NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U36910MH2001PTC134094 | ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED | FLAT NO 91A, 9TH FLOOR, TAHNEE HEIGHTS, PETIT HALL 66, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| ACL-0502 | YIPA VENTURES LLP | B-303, Floor-30, Plot 66D, Tahnee Height Menka,Laxmibai Jagmohandas Marg, Petit Apartment, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U55200MH1994PTC083135 | PANVEL HOLIDAY RESORTS PRIVATE LIMITED | 161 D WING PETIT HALL66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U51900MH2000PTC128323 | FUNSIGN HOARDINGS AND MARKETING PRIVATE LIMITED | 244 TAHNEE HIGHTS24TH FLOOR PETIT HALL 66 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U63040MH1988PTC048202 | BELSON TOURS AND TRAVELS PVT LTD. | 151 PETIT D BLDG.66 NEPEANSEA ROAD, , MUMBAI 400006, Maharashtra, India - 000000 |
| ACX-9499 | CRAVING FOODS LLP | 202,Silver Arch Bldg 66-A,Nepensea Rd,Nxt PetitHall,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABB-0858 | DIAMONDTWIN LLP | B B FLOOR 13, PLOT 29D, B WING, LANDS END,,DONGARSI ROAD, TEEN BATTI, WALKESHWAR,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U51909MH2007PTC167490 | DIARTI DESIGNS PRIVATE LIMITED | 92, RAMBHA, PETIT HALL, 66, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U51900MH2013PTC244547 | BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED | 21, URVASHI, PETIT HALL, 66, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1986PTC039273 | RAMKUN INVESTMENTS PVT LTD | 21-B URVASHI 2ND FLOORNEPEANSEA ROAD PETIT HALL , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1995PTC088975 | VISUALISE FINANCIALS PRIVATE LIMITED | 171 PETIT HALL APARTMENTSD-BLDG 66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U63040MH1995PTC084680 | AMSONS TRAVELS AND RESORTS PRIVATE LIMITED | 124 TAHENEE HEIGHTS, 12th FLOOR PETIT HALL COMPOUND NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U74999MH2021PTC358010 | AVYUKTA MANAGEMENT ADVISORS PRIVATE LIMITED | 14, Floor-1,Plot-66d,Tahnee Height Menka Laxmibai,Jagmohandas Marg, Petit Apt, , Mumbai, Maharashtra, India - 400006 |
| AAU-9287 | AURORA MANAGEMENT ADVISORS LLP | 14,Floor 1,Plot 66D, Tahnee Height Menka, Laxmibai Jagmohandas Marg, Petit Apartment, Malabar Hills Mumbai, Maharashtra, India - 400006 |
| U65990MH1986PTC039073 | RAVINUM IMPEX PRIVATE LIMITED | 21,FLOOR-2,66B,URVASHI BUILDING,JAGMOHANDAS MARG,PETIT APARTMENT MALABARHILL,NEPEAN SEA ROAD,WALKEHSWAR , Mumbai, Maharashtra, India - 400006 |
| U74999MH1982PTC027297 | GODHWANI BROTHERS INDIA PRIVATE LIMITED | 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg , Mumbai, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAA-3345 | T. S. AGENCIES LLP | 132, Silver Arch, 13th Floor,Near Petit Hall, 66 - Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| U70101MH2010PTC221256 | NISHU REAL ESTATE PRIVATE LIMITED | 101-B,201-B, OM VIKAS CHS 105/107 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U36990MH2021PTC353541 | BEYOND FACETS PRIVATE LIMITED | B-1 1ST FLOOR PLOT 29D B WING LANDS END DONGARSI ROAD TEEN BATTI WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| ACM-7751 | INFINIX JEWELLERY LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,,Walkeshwar,,Mumbai,Mumbai,Maharashtra,India-400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.